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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dowson, David Lee
    Born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Tishler, Sarah
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Jerrard, Mark
    Born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Forbister, Martin
    Born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Williams, Dean Andre
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2019-06-17
    OF - Director → CIF 0
  • 2
    Wills, Kevin Robert
    Accountant born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2022-11-16
    OF - Director → CIF 0
  • 3
    D'arcy, David
    Director born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Malton, Jon
    Non Executive Director born in March 1964
    Individual
    Officer
    icon of calendar 2023-04-24 ~ 2024-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SIMPSON GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,786,395 GBP2024-12-31
2,786,395 GBP2023-12-31
Net Current Assets/Liabilities
-2,542,625 GBP2024-12-31
-2,464,276 GBP2023-12-31
Total Assets Less Current Liabilities
243,770 GBP2024-12-31
322,119 GBP2023-12-31
Equity
Called up share capital
75,000 GBP2024-12-31
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Capital redemption reserve
25,000 GBP2024-12-31
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
143,770 GBP2024-12-31
222,119 GBP2023-12-31
318,970 GBP2022-12-31
Equity
243,770 GBP2024-12-31
322,119 GBP2023-12-31
Profit/Loss
-78,349 GBP2024-01-01 ~ 2024-12-31
-96,851 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,786,395 GBP2024-12-31
2,786,395 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,542,625 GBP2024-12-31
2,464,276 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

  • SIMPSON GROUP HOLDINGS LIMITED
    Info
    Registered number 11299837
    icon of addressInfluence Park, Rutherford Road, Washington NE37 3HX
    PRIVATE LIMITED COMPANY incorporated on 2018-04-09 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.